04-26-2025 
Fraud
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11 June, 2022
South Korea: Man arrested on charges of exploiting data leak to steal digital assets
The suspect allegedly stole around $660,000 (KRW820 million) in digital currency from 90 victims between January and May this year,...
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10 June, 2022
Monero’s Riccardo Spagni charged with 378 charges of fraud and forgery in South Africa
The South African government issued an arrest warrant for the former Monero lead maintainer, who is accused of defrauding $100,000...
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10 June, 2022
FTC: Digital asset scammers have made off with $1 billion since 2021
Scammers have defrauded over 46,000 people, with the median amount lost being $2,600, as bogus investment scams accounted for over...
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6 June, 2022
University of Sharjah utilizes BSV blockchain to verify academic certificates
Dr. Mohamed Al Hemairy addressed a common yet fraudulent subject regarding untamed usage of fake certificates and degrees across the...
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2 June, 2022
Dr. Mohamed Al Hemairy: How blockchain can stop academic fraud
The team of Dr. Mohamed Al Hemairy, head of the Technology Transfer Office at the University of Sharjah, have partnered...
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2 June, 2022
Philippines SEC issues warning vs digital asset-themed investment scam Astrazion
The securities regulator says that Astrazion has been willfully defrauding the investing public via the sale of its native tokens...
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